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HomeMy WebLinkAbout1986-04-08 Council minutesInformal Council Discussion March 24, 1986 Informal Council Discussion: March 24, 1986, at 7:00 p.m. at the Council Chambers in the Civic Center. Mayor Bill Ambrisco presiding. Council Present: Ambrisco, McDonald, Dickson, Strait, Zuber, Courtney. A se�aTer. Staff Present: Nelling, Vitosh, Timmins, Karr, Franklin, Milkman, Boyle, ey e O'Malley, Schmeiser, Zehr. Others Present: Airport Commission: Lewis, Tiffin, Ashby, Knowling. Tape-recorded: 86-C25, Side 2, 300 -End; 86-C27, all; 86-C28, Side 1, PLANNING AND ZONING MATTERS: Reel 86-C2, Side 2 A. Setti B. name name of the street. rranKtin scacea a puoiic nearing was nets; is was oiscoverea cnac Lie ordinance to regulate monument signs could be construed that more than one monument sign per lot could be allowed; and the additional amend- ment would allow only one monument sign per lot. In response to Strait, Franklin said the size of the monument sign depends on the setback from the street right-of-way at a maximum of 36 square feet would be allowed. C. Public le ordinance amends the procedure so the Panning and Zoning Commission and City Council approves the preliminary plan and, at that time, parameters are set for the particular development. Franklin said the changes allow flexibility in the preliminary stage so that the plan could be used to market the land and the final plan would be within the parameters set in the preliminary plan and approved administra- tively. Franklin stated currently it takes about one month to get a final plan approved and the administrative approval of the final plan would save time. In response to concerns raised by Councilmembers, Franklin said devel- opments of less than two acres are approved administratively through the building permit process. Large scale development regulations are ministerial functions that are bound by zoning and code requirements, and preliminary plan parameters would be entirely controlled by Coun- cil. Franklin said the amendment was precipitated by the desire of a business development to have preliminary plans approved for the mar- keting of three lots. Councilmembers agreed to hold the public hear- ing at tomorrow's formal Council meeting. Courtney requested that a Planning and Zoning Commission member be present at that meeting. r Ii1FORMAL COUNCIL DISCUSSION MARCH 24, 1986 PAGE 2 D. Ordinance to amend the intersections. No alscussion. E. Resolution to approve both preliminary and final Large Scale commission has recommended approval and all deficiencies have been resolved. Franklin stated a Shive-Hattery engineer was hired to obtain an exact reading from the end of the runway and the building plans were modified so that the building would not be in the airport approach zone. Franklin explained that Council should consider two notes contained on the plans: 1) the applicant may request a variance before the Iowa City/Johnson County Board of Adjustment and FAA 2) when the building is built, a certified land surveyor is required to shoot the building elevation to ensure the building structure is underneath the floor of the approach zone. Agenda Item No. 3.g.(2) - Local historic district request. In re- sponse to McUona d, Frank in said the propos to estab ish a local historic district on the north side will be forwarded to the Planning and Zoning Commission after the Historic Preservation Commission holds the public hearing. Bed and Breakfast Inns. Courtney requested that the Planning and Zoning Commission consider an ordinance amendment to allow bed and breakfast inns in owner -occupied residential districts. SHELLER -GLOBE: Reel 86-C27, Side 1 Ken Chaloupek presented information about Sheller -Globe. Chaloupek stated Sheller -Globe produces padded foam safety products for automotive interi- ors, employs 1,000 persons, and occupies 243,000 square feet of manufac- turing space. Chaloupek explained a full-time professional is employed to monitor production as it relates to local, state and federal environmental standards and requirements. Chaloupek noted that Sheller -Globe has ob- tained several contracts from automotive companies within the United States to produce automotive parts in the future and that Sheller -Globe is currently undertaking a $4.5 million renovation project to adapt to a product flow type of manufacturing. In response to Strait, Chaloupek stated Sheller -Globe does use manufactur- ing materials that are considered carcinogenic and toxic, has taken safety precautions and established educational programs for plant workers, and will comply with the Federal Right to Know Law. Chaloupek noted that Sheller -Globe does not use any nuclear materials, any toxic materials used in the plant are shipped to a hazardous waste facility in Indiana, and Sheller -Globe works with EPA and OSHA officials on a regular basis. r- INFORMAL COUNCIL DISCUSSION MARCH 24, 1986 PAGE 3 CITY ATTORNEY PRIORITY LIST: Reel 86-C27, Side 1 Timmins stated that Council received his March 13, 1986, memo regarding detailed status report on City Council referrals to Legal Department and the February, 1986 Legal Department pending issues and referrals. Timmins asked Council to identify any priority items. Ambrisco inquired about the status of the Iowa -Illinois Gas & Electric Company franchise. Timmins stated there are two to three outstanding issues and further discussion with Council will be scheduled. In response to Courtney, Timmins said the School/City 2BE Agreement is the top priority of the Parks & Rec Department. McDonald asked if it has been determined that the power pole in right-of- way at the Mormon Trek and West Benton intersection obstructs vision. Timmins stated the Legal Department is assisting the Public Works Depart- ment in assessing whether or not vision is obstructed by the power pole, reviewing standards and looking at history of the development line. Strait noted a traffic light is scheduled to be installed at that intersection. (Item was discussed again prior to executive session.) McDonald said that if the Legal Department cannot present a kegger and sidewalk cafe ordinance in the new two weeks, the work on these ordinances should be shelved. Timmins stated the Iowa City Police Chief has drafted a keg ordinance and the Legal Department is reviewing some policy issues involved with that ordinance, the kegger ordinance was not assigned a high priority because he did appreciate the urgency of the problem, and the Legal Department could present something to Council within a week or two. Timmins said the sidewalk cafe will take longer because it will have to be completely re -drafted. McDonald stated a preliminary sidewalk cafe ordi- nance had been drafted. Zuber stated he had requested information from the Downtown Association. Timmins said that he will work through issues as they appear on the list unless Council reprioritizes those issues. Strait said Councilmembers wanted the pending issue participation in meetings via telephone (electronic meetings) to be dealt with. Ambrisco said preliminary work has been done. Ambrisco asked about the Risk Management Team. Timmins said the Risk Management Team has been meeting regularly. Dickson and Courtney raised concerns about Councilmember liability. Timmins explained that the Iowa Code, Chapter 6.13A contains provisions making cities responsible to indemnify and defend their agent, officers, and employees regardless of the city's insurance situation. Courtney requested something in writing from the City regarding Councilmember liability. Timmins stated that the City stands behind any lawsuit to the full extent of the City's bonding capacity and to the extent of their full evaluation. McDonald requested the City Attorney assign anticipated dates of comple- tion to the list of pending issues and referrals. -Al =1� INFORMAL COUNCIL DISCUSSION MARCH 24, 1986 PAGE 4 COUNCIL TIME/AGENDA: Reel 86-C27, Side 2 (Agenda Item No. 19 - Sale of Parcel C contract extension.) McDonald asked if the best alternative is to allow the extension. Milkman explained the original requirement to demonstrate the financial capa- bility was not complied with, therefore the $110,000 was committed. Boyle stated one requirement of the bid packet was that capability be shown by a financial statement, Mr. Roffman did not comply, and some people who could not have complied with that requirement may not have bid. 2. (Agenda Item No. 22 - Refuse collection limits.) In response to McDonald, Helling said there have been problems with refuse collection at condominiums and zero lot line developments and the change will limit local pickup of refuse to four-plexes or less. Zuber noted that there are refuse problems on the alley located off of Iowa Avenue, and asked if private refuse collectors are licensed by the City. Karr stated private haulers are not licensed. Dickson asked how much in fees will be lost as the result of cutting service to the condominiums. Courtney recommended that a public hearing be held. Hell ing stated he will furnish information regarding persons affected by the ordinance before tomorrow's formal Council meeting. 3. Strait reported that the JCCOG Ad Hoc Transit Study Committee will hold a meeting on Thursday to discuss area transit service duplica- tion, market service activities and bus advertising activities. 4. In response to Strait, Vitosh stated there are no legal requirements requiring the City's annual financial audits to be bid out. 5. In response to Strait, Council agreed to endorse the concept of the boathouse at CRANDIC Park and direct the staff to contact the Rowing Club. 6. Strait inquired about the status of the easements on North Dubuque Street. Timmins explained that if the City ever does anything to the property, the City will own the strip of property along Dubuque Street originally owned by the City, and the City would eventually lose the temporary construction easements. 7. (Agenda Item No. 20 - Placement of steps in right-of-way.) In re- sponse to Dickson, Boyle explained that the City Council cannot grant a permanent right to use the right-of-way and the City is giving Svoboda an agreement to use it unless the City gives a 30 -day notice to not use it anymore. 8. (Agenda Item No. 14 - Sheller -Globe settlement.) Courtney asked if there will be any further discussion about Sheller -Globe. Timmins stated closed executive sessions were held by the City Council and that Council arrived at this agreement. Ambrisco commented that Council agreed upon the settlement amount. FE INFORMAL COUNCIL DISCUSSION MARCH 24, 1986 PAGE 5 9. Helling stated that Lyle Seydel was present to respond to any ques- tions about agenda items number 16 through 18. There were no ques- tions. 10. Helling announced that a Southeast League of Municipality meeting will be held Wednesday night in Winfield, Iowa. 11. Karr noted that Councilmembers had requested to utilize the dais in the Council Chambers during future informal Council. discussions, instead of the folding table. 12. Ambrisco announced that a JCCOG meeting is scheduled on Wednesday, 4:00 p.m. at the Transit Facility. 13. Ambrisco stated the Council Legislative Committee will meet with area legislators Saturday at noon. LEGAL COMMENTS PRECEDING THE EXECUTIVE SESSION: Reel 86-C28, Side 1 Timmins explained that the Legal Department requested the following Joint City Council -Airport Commission executive session because of the pending litigation regarding land acquisition matters involving the airport. Timmins stated that following the executive session, further discussion may be held between the Airport Commission and City Council in open ses- sion regarding other matters involving the airport. WEST SFNTON/MORMON TREK POWER POLE IN RIGHT-OF-WAY DISCUSSION CONTINUED Roffman stated a stoplight at the intersection would create additional problems. Ambrisco requested information from the Traffic Department regarding that intersection. Council requested Legal and Public Works determine what the City can do to require relocation of the power pole prior to installation of the traffic light. EXECUTIVE SESSION: Moved by Strait, seconded by McDonald to adjourn to executive session under Sections 21.5C litigation to discuss strategy with Council in mat- ters that are presently in litigation or where litigation is eminent where its disclosure would be likely to prejudice or disadvantage the position of the government body in that litigation; and Section 21.5J real estate to discuss the purchase of a particular real estate only where premature disclosure could be reasonably expected to increase the price the govern- mental body would have to pay for that property. The minutes and the tape recording of the session closed under this paragraph should be available for public examination when the transaction discussion is complete. Affirmative roll call vote unanimous, 6/0, Baker absent. The Mayor de- clared the motion carried and adjourned to executive session 8:45 PM. Council did not return in to open session following the executive session. 9 —IA, OFFICIAL COUNCIL ACTIONS - 3/25/86 The cost of publishing the following proceedings & claims is f . Cumula- tive cost for this calendar year for said publication is $ Iowa City Council, reg. mtg., 3/25/86, 7:30 P.M. at the Civic Center. Mayor Ambrisco presiding. Councilmembers pres- ent: Ambrisco, Courtney, Dickson, McDonald, Strait, Luber. Absent: Baker. The Mayor presented a plaque of appre- ciation to former Mayor John McDonald. The Mayor proclaimed April 1986 as FAIR HOUSING MONTH. Moved and seconded that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as presented: Approval of Official Council Actions of the regular meeting of 3/11/86, as published, subject to correction, as recommended by the City Clerk. Minutes of Boards and Commissions: Resources Conservation Comm. -2/3/86; Sr. Center Comm. 2/12/86; Broadband Telecomm. Comm. -2/18/86; Bd. of Library Trustees - 3/15/86. Motions and Resolutions: Class C Liquor License for Hollywood's Lounge, 1134 S. Gilbert Street. Class C Liquor License and Sunday Sales for Sports Column, 12-14 S. Dubuque Street. Class B Beer Permit and Sunday Sales for Happy Joe's Pizza & Ice Cream Parlor, 225 S. Gilbert Street. Class E Beer Permit and Sunday Sales for Eagle Food Center #220, 1101 S. Riverside Drive. Class E Beer Permit and Sunday Sales for Eagle Food Center #157, 600 N. Dodge Street. Class B Beer Permit and Sunday Sales for Iowa City Racquet & Health Club, 2400 North Dodge Street. Class C Liquor License and Sunday Sales for BPO Elks #590, 637 Foster Road. RES. 86-82, ISSUING CIGARETTE PERMITS. Motions: Approving disbursements in the amount of $2,246,819.90 for the period of 2/1 thru 2/28/86, as recom- mended by the Finance Director, sub- ject to audit. r- Official Actions March 25, 1986 Page 2 Resolutions: RES. 86-83, ADOPTING SUPPLEMENT NUMBER 27 TO THE CODE OF ORDINANCES of the City of Iowa City, Iowa. RES. 86-84, ACCEPTING THE WORK FOR THE ROCHESTER AVENUE RESERVOIR CONTRACT II - pumping station. Setting public hearings: RES. 86-85, FIXING DATE FOR A 'MEETING, APRIL 8, 1986, ON THE PROPOSITION OF THE ISSUANCE OF $1,665,000 PARKING SYSTEM REVENUE BONDS OF IOWA CITY, IOWA. Correspondence: Brian Boyer requesting that the parking meters on Iowa Avenue be changed to 90 -minute meters. Letters from Sally Smith and Nancy Barcelo regarding the designa- tion of the North side as a local historic district. Memo from the Civil Service Commission submitting lists of applicants for the following positions: Maintenance Worker II/Public Works/Streets; Maintenance Worker I/Refuse; Maintenance Worker II/Refuse. Memo from the Traffic Engr*regarding parking on Oakland Street at Sheridan Avenue. Applications for the Use of Streets and Public Grounds: Todd Sloan of the Riverfront Comm. to have a Riverfest River Run on 4/26/86, approved. The Mayor declared the motion carried. Moved and seconded to set a public hearing on 4/8/86, on an ordinance to establish the name of Old Highway 218. The Mayor declared the motion carried. Moved and seconded to set a public hearing on 4/8/86, on an ordinance to amend the Zoning Ordinance to regulate Monument Signs in the CB -10 zone. The Mayor declared the motion carried. A public hearing was held on amend- ments to Chapter 27, Division 2, Large Scale Non -Residential Development Regula- tions. Joe Pugh, 510 Penn Circle, repre- senting the Bd. of the Chamber of Commerce and First Capitol Development Task Force on Sites and Facilities and Ralph Stoffer, 325 East Washington, appeared in favor of the amendment. Moved and seconded to continue the public hearing until 4/8/86. The Mayor declared the motion carried. =lja, r Official Actions March 25, 1986 Page 3 Moved and seconded that ORD. 86-3283, TO AMEND THE ZONING ORDINANCE PERTAININC TO THE LOCATIONAL REQUIREMENTS OF SIGNS LOCATED IN THE TRIANGULAR AREA OF THE STREET INTERSECTIONS, be passed and adopted. Moved and seconded to adopt RES. 86-86, TO APPROVE A PRELIMINARY AND FINAL LARGE SCALE NON-RESIDENTIAL DEVELOPMENT PLAN FOR NEW LIFE FITNESS WORLD AT MORMON TREK BOULEVARD AND WESTSIDE DRIVE. A public hearing was held on disposi- tion of excess City property in conjunc- tion with the Dubuque Street Improvements Project. Moved and seconded to adopt RES. 86-87, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A MUTUAL BENEFIT AGREEMENT WITH PHI DELTA THETA HOUSE ASSOCIATION OF IOWA CITY, IOWA, THEREBY CONVEYING TO THE ASSOCIATION A PARCEL OF CITY -OWNED PROPERTY IN EXCHANGE FOR A STRIP OF PROPERTY OWNED BY SAID ASSOCIA- TION, ALL IN CONNECTION WITH THE DUBUQUE STREET IMPROVEMENTS PROJECT. A public hearing was held on applica- tions for four (4) units Section 8 Exist- ing Housing Vouchers. The Mayor announced the following vacancies: Mayor's Youth Employment Bd. - one vacancy for an unexpired term ending 3/27/86; Riverfront Comm. -one vacancy for an unexpired term ending 12/1/88. These appointments will be made at the 5/6/86 meeting of the City Council. Councilmember Strait reported on the two previous JCCOG Transit Committee meetings. Dickson inquired as to street cleaning schedule. Courtney requested information re street cleaning of downtown alleys. Courtney stated the Joint Swimming Pool Committee had reached agreement re the site, configuration, and size of the proposed joint facility. Ambrisco reminded the public of the JCCOG meeting scheduled for discussion of the JCCOG budget and joint animal shelter. The recommendation of the Broadband. Telecommunications Commission noted as follows: That an amendment be made to the cable ordinance and for BTC bylaws as r- Official Actions March 25, 1986 Page 4 necessary, enabling one Commissioner to serve a joint appointment on the BTC and County Cable Commission (JCBTC). Moved and seconded to adapt RES. 86-88, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FY87 APPLICATION FOR IOWA DOT STATE TRANSIT ASSISTANCE. Moved and seconded by Zuber, to adopt RES. 86-89, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE RELEASE. REGARDING THE SETTLEMENT IN CITY OFRWA e CITY v. SHELLER -GLOBE CORPORATTOrT, e er- o agreeing LU pay 611C Tiffy $38,000. Moved and seconded to adopt RES. 86-90, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH THE MID -EASTERN IOWA COMMUNITY MENTAL HEALTH CENTER FOR THE USE OF 1986 COMMU- NITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO ACQUIRE, REHABILITATE AND UTILIZE A FACILITY FOR THE TREATMENT OF INDIVIDUALS HAVING MENTAL DISORDERS. Moved and seconded to adopt RES. 86-91, ADOPTING THE REVISED ANNUAL BUDGET, FY86, FOR PUBLIC HOUSING PROJECTS IA -022003, IAO5P022004 AND IAO5PO22OO5. Moved and seconded to adopt RES. 86-92, ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1987 ENDING JUNE 30, 1987, FOR PUBLIC HOUSING PROJECTS IA -0220039 IAO5PO22OO4 AND IA05PO220O5. Moved and seconded by Dickson, to adopt RES. 86-93, AUTHORIZING EXECUTION OF AN EXTENSION TO THE ANNUAL CONTRIBUTIONS CONTRACT ®KC9O33. Moved and seconded to adopt RES. 86-94, AUTHORIZING AN EXTENSION THROUGH JUNE 15, 1986, FOR RECEIVING A BINDING FINANCIAL COMMITMENT AND AN EXTENSION THROUGH JULY 15, 1986, FOR FINALIZING A REAL ESTATE CONTRACT FOR THE SALE OF PARCEL C LOCATED IN THE LOWER RALSTON CREEK AREA OF IOWA CITY, IOWA, to John. Roffman. Moved and seconded to adopt RES. 86-95, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH LARRY SVOBODA AUTHORIZING PLACEMENT OF STEPS ON PUBLIC RIGHT-OF-WAY. Moved and seconded to adopt RES. 86-96, AUTHORIZING RETIREMENT PLANS. 01 =1� -t Official Actions March 25, 1986 Page 5 Moved and seconded that the ordinance amending Sectionl5 15-62(A) of the City Code of Ordinances, relating to refuse collec- tion, to establish limits on refuse pick up service, be given first vote for pas- sage. The Mayor declared the motion carried. P.M. Moved and seconded to adjourn, 8:25 For a more detailed 8 complete de- scription of Council Activities 8 Dis- bursements, see 0 c City rk d Finance DepartmepR f u �, s/WILLIAM J. AMBRISCOAYOR^^ ec— s/MARIAN K. KARR, CITY CLERKt� Submitted for Publication on NUN -I COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES March 25, 1986 Iowa City Council, reg. mtg., 3/25/86, 7:30 P.M. at the Civic Center. Mayor Ambrisco presiding. Councilmembers present: Ambrisco, Courtney, Dickson, McDonald, Strait, Zuber. Absent: Baker. Staffinembers present: Helling, Vitosh, Timmins, Karr, Franklin, O'Malley, Davidson, Farmer, Bieri, Schmadeke. Council minutes tape recorded on Tape 86-C29, Side 1, 1 -End and Side 2, 1-304. The Mayor presented a plaque of appreciation to former Mayor John McDonald. The Mayor proclaimed April 1986 as FAIR HOUSING MONTH. Moved by McDonald, seconded by Courtney, that the following items and recommendations in the Consent Calendar be received, or approved, and/or adopted as presented: Approval of Official Council Actions of the regular meeting of 3/11/86, as published, subject to correction, as recommended by the City Clerk. Minutes of Boards and Commissions: Resources Conservation Comm. - 2/3/86; Sr. Center Comm. - 2/12/86; Broadband Telecomm. Comm. -2/18/86; Bd. of Library Trustees - 3/15/86. Motions and Resolutions: Approving Class C Liquor License for Hollywood's Inc. dba Hollywood's Lounge, 1134 S. Gilbert Street. Approving Class C Liquor License and Sunday Sales for Sports Column, Corp. dba Sports Column, 12-14 S. Dubuque Street. Approving Class B Beer Permit and Sunday Sales for M&T Investments, Inc. dba Happy Joe's Pizza & Ice Cream Parlor, 225 S. Gilbert Street. Approving Class E Beer Permit and Sunday Sales for Lucky Stores, Inc. dba Eagle Food Center #220, 1101 S. Riverside Drive. Approving Class E Beer Permit and Sunday Sales for Lucky Stores, Inc. dba Eagle Food Center #157, 600 N. Dodge Street. Approving Class B Beer Permit and Sunday Sales for Eugene H. Mueller dba Iowa City Racquet & Health Club, 2400 North Dodge Street. Approving Class C Liquor License and Sunday Sales for BPO Elks 1590 dba BPO Elks #590, 637 Foster Road. RES. 86-82, Bk. 90, p. 264, ISSUING CIGARETTE PERMITS. Motions: Approving disbursements in the amount of $2,246,819.90 for the period of 2/1 thru 2/28/86, as recommended by the Finance Director, subject to audit. Resolutions: RES. 86-83, Bk. 90, p. 265, ADOPTING SUPPLEMENT NUMBER 27 TO THE CODE OF ORDINANCES of the City of Iowa City, Iowa. RES. 86-84, Bk. 90, p. 266, ACCEPTING THE WORK FOR THE ROCHESTER AVENUE RESERVOIR CONTRACT II - pumping station. Setting public hearings: RES. 86-85, Bk. 90, pp. 267-270, FIXING DATE MEETING, APRIL ION THE RSOF HEIOWA,ISS[A NCE OF$1,665,000 PARKINGSYSTEMREVENUE BONDSOFIOWANCITY,and providing for publication of notice thereof. r Council Activities March 25, 1986 Page 2 Correspondence: Brian Boyer requesting that the parking meters on Iowa Avenue be changed to 90 -minute meters, referred to the Acting City Mgr. for reply. Letters from Sally Smith and Nancy Barcelo regarding the designation of the North side as a local historic dis- trict. Memo from the Civil Service Commission submitting lists of applicants for the following positions: Maintenance Worker II/Public Works/Streets; Maintenance Worker I/Refuse; Maintenance Worker II/Refuse. Memo from the Traffic Engr. regarding parking on Oakland Street at Sheridan Avenue. Applications for the Use of Streets and Public Grounds: Todd Sloan of the Riverfront Comm. to have a Riverfest River Run on 4/26/86, approved. Affirmative roll call vote unanimous, 6/0, Baker absent. The Mayor de- clared the motion carried and repeated the public hearing as set. Moved by Courtney, seconded by Dickson, to set a public hearing on 4/8/86, on an ordinance to establish the name of Old Highway 218. The Mayor declared the motion carried unanimously, 6/0, Baker absent. Moved by McDonald, seconded by Dickson, to set a public hearing on 4/8/86, on an ordinance to amend the Zoning Ordinance to regulate Monument Signs in the CB -10 zone. The Mayor declared the motion carried unani- mously, 6/0, Baker absent. A public hearing was held on amendments to Chapter '27, Division 2, Large Scale Non -Residential Development Regulations. Joe Pugh, 510 Penn Circle, appeared representing the Bd. of the Chamber of Commerce and First Capitol Development Task Force on Sites and Facilities in support of the ordinance amendment. Ralph Stoffer, 325 East Washington, also appeared in favor of the amendment. Council requested the matter be scheduled for further informal discussion. Moved by McDonald, seconded by Dickson, to continue the public hearing until 4/8/86. The Mayor declared the motion carried unanimously, 6/0, Baker absent. Moved by McDonald, seconded by Courtney, that ORD. 86-3283, Bk. 27, pp. 34-36, TO AMEND THE ZONING ORDINANCE PERTAINING TO THE LOCATIONAL REQUIREMENTS OF SIGNS LOCATED IN THE TRIANGULAR AREA OF THE STREET INTER- SECTIONS, be passed and adopted. Affirmative roll call vote unanimous, 6/O, Baker absent. The Mayor declared the ordinance adopted. Moved by Dickson, seconded by Zuber, to adopt RES. 86-86, Bk. 90, p. 271, TO APPROVE A PRELIMINARY AND FINAL LARGE SCALE NON-RESIDENTIAL DEVEL- OPMENT PLAN FOR NEW LIFE FITNESS WORLD AT MORMON TREK BOULEVARD AND WESTSIDE DRIVE. Staffinember Franklin stated the building had been modi- fied to 25 feet in height to bring it beneath the floor of the airport approach zone. Affirmative roll call vote unanimous, 6/0, Baker absent. The Mayor declared the resolution adopted. A public hearing was held on disposition of excess City property in conjunction with the Dubuque Street Improvements Project. The City Attor- ney reviewed the historical background of the property. No one appeared. ='A� -I Council Activities March 25, 1986 Page 3 Moved by McDonald, seconded by Zuber, to adopt RES. 86-87, Bk. 90, pp. 272-279, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A MUTUAL BENEFIT AGREEMENT WITH PHI DELTA THETA HOUSE ASSOCIATION OF IOWA CITY, IOWA, THEREBY CONVEYING TO THE ASSOCIATION A PARCEL OF CITY -OWNED PROPERTY IN EXCHANGE FOR A STRIP OF PROPERTY OWNED BY SAID ASSOCIATION, ALL IN CONNECTION WITH THE DUBUQUE STREET IMPROVEMENTS PROJECT. Affirma- tive roll call vote unanimous, 6/0, Baker absent. The Mayor declared the resolution adopted. A public hearing was held on applications for four (4) units Section 8 Existing Housing Vouchers. No one appeared. The Mayor announced the following vacancies: Mayor's Youth Employment Bd. - one vacancy for an unexpired term ending 3/27/86; Riverfront Comm. - one vacancy for an unexpired term ending 12/1/88. These appointments will be made at the 5/6/86 meeting of the City Council. Councilmember Strait reported on the two previous JCCOG Transit Com- mittee meetings and invited the public to attend the next meeting sched- uled for 3/27 at 4:30 p.m. in the Transit Building. Dickson inquired as to street cleaning schedule. The Acting City Manager stated the process started this week in the downtown area. Courtney requested information re street cleaning of downtown alleys. Courtney stated the Joint Swimming Pool Committee had reached agreement re the site, configuration, and size of the proposed joint facility and the matter will be scheduled for infor- mal discussion on 4/7 and formal action on 4/8. Ambrisco reminded the public of the JCCOG meeting scheduled for 3/26 at 4:00 P.M. for discussion of the JCCOG budget and joint animal shelter. The recommendation of the Broadband Telecommunications Commission noted as follows: That an amendment be made to the cable ordinance and for BTC bylaws as necessary, enabling one Commissioner to serve a joint appointment on the BTC and County Cable Commission (JCBTC). Moved by Strait, seconded by Zuber, to adopt RES. 86-88, Bk. 90, P. 280, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE FY87 APPLICATION FOR IOWA DOT STATE TRANSIT ASSISTANCE. Affirmative roll call vote unanimous, 6/0, Baker absent. The Mayor declared the resolution adopted. Moved by McDonald, seconded by Zuber, to adopt RES. 86-89, Bk. 90, PP - 281 -283, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE RELEASE REGARDING THE SETTLEMENT IN CITY OF IOWA CITY v. SHELLER-GLLOBE CORPORATION, Sheller -Globe agreeing to pay e i y ers�2 Oakland, appeared in opposition to the settlement. The Mayor declared the resolution adopted, 5/1, with the following division of roll call vote: Ayes: Zuber, Ambrisco, Courtney, Dickson, McDonald. Nays: Strait. Absent: Baker. Moved by McDonald, seconded by Dickson, to adopt RES. 86-90, Bk. 90, pp. 284-292, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH THE MID -EASTERN IOWA COMMUNITY MENTAL HEALTH CENTER FOR THE USE OF 1986 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO ACQUIRE, REHABILITATE AND UTILIZE A FACILITY FOR THE TREATMENT OF INDIVIDUALS Council Activities March 25, 1986 Page 4 HAVING MENTAL DISORDERS, for $115,000. The Acting City Manager reported several estimates had been received and a formal appraisal was currently underway to determine the fair market value of the property. Affirmative roll call vote unanimous, 6/0, Baker absent. The Mayor declared the resolution adopted. Moved by Strait, seconded by Courtney, to adopt RES. 86-91, Bk. 90, pp. 293-295, ADOPTING THE REVISED ANNUAL BUDGET, FY86, FOR PUBLIC HOUSING PROJECTS IA -022003, IA05PO22004 AND IA05PO22005. Affirmative roll call vote unanimous, 6/0, Baker absent. The Mayor declared the resolution. Moved by Strait, seconded by McDonald, to adopt RES. 86-92, Bk. 90, pp. 296-304, ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1987 ENDING JUNE 30, 1987, FOR PUBLIC HOUSING PROJECTS IA -022003, IA05PO22004 AND IA05PO22005. Affirmative roll call vote unanimous, 6/0, Baker absent. The Mayor declared the resolution adopted. Moved by Strait, seconded by Dickson, to adopt RES. 86-93, Bk. 90, pp. 305-307, AUTHORIZING EXECUTION OF AN EXTENSION TO THE ANNUAL CONTRIBUTIONS CONTRACT NKC9033. Affirmative roll call vote unanimous, 6/0, Baker ab- sent. The Mayor declared the resolution adopted. Moved by Courtney, seconded by Zuber, to adopt RES. 86-94, Bk. 90, pp. 308-309, AUTHORIZING AN EXTENSION THROUGH JUNE 15, 1986, FOR RECEIVING A BINDING FINANCIAL COMMITMENT AND AN EXTENSION THROUGH JULY 15, 1986, FOR FINALIZING A REAL ESTATE CONTRACT FOR THE SALE OF PARCEL C LOCATED IN THE LOWER RALSTON CREEK AREA OF IOWA CITY, IOWA, to John Roffman. Affirmative roll call vote unanimous, 6/0, Baker absent. The Mayor declared the resolution adopted. Moved by Zuber, seconded by Dickson, to adopt RES. 86-95, Bk. 90, pp. 310-316, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST AN AGREEMENT WITH LARRY SVOBODA AUTHORIZING PLACEMENT OF STEPS ON PUBLIC RIGHT-OF-WAY. Affirmative roll call vote unanimous, 6/0, Baker absent. The Mayor declared the resolution adopted. Moved by Zuber, seconded by Courtney, to adopt RES. 86-96, Bk. 90, pp. 317-21, AUTHORIZING RETIREMENT PLANS. Affirmative roll call vote unani- mous, 6/0, Baker absent. The Mayor declared the resolution adopted. Moved by McDonald, seconded by Zuber, that the ordinance amending Section 15-62(A) of the City Code of Ordinances, relating to refuse col- lection, to establish limits on refuse pick up service, be given first vote for passage. Public Works Director Charles Schmadeke present for discussion. Council directed staff to notify all residents who will have pick up discontinued as a result of the amendment prior to second consid- eration of the amendment on 4/8. Affirmative roll call vote unanimous, 6/0, Baker absent. The Mayor declared the motion carried. Council Activities March 25, 1986 Page 5 Moved by McDonald, seconded by Dickson, to adjourn, 8:25 P.M. The Mayor declared the motion carried unanimously, 6/0, Baker absent. WILLIAM J. AMBRISCO, MAYOR --A r- COMPLETE DESCRIPTION OF COUNCIL ACTIVITIES April 8, 1986 Iowa City Council, reg. mtg., 4/8/86, 7:30 PM at the Civic Center. Mayor Ambrisco presiding. Councilmembers present: Ambrisco, Baker, Courtney, Dickson, McDonald, Strait, Zuber. Absent: None. Staffinembers present: Helling, Vitosh, Timmins, Karr, Donner, Franklin, Trueblood, O'Malley, Rockwell, Schmadeke. Council minutes tape recorded on Tape 86-C29, Side 2, 304 -End; 86-C36, Sides 1 and 2; 86-C37, Side 1, 1-126. The Mayor read the proclamation marking the 100th ANNIVERSARY OF SEARS ROEBUCK AND COMPANY, Richard Huitzinga accepted and presented a hardbound copy of Sears 100th Commemorative Catalog for the Public Library; April 5-12, 1986 as WEEK OF THE YOUNG CHILD, Beth Kemp accepting; April 13-19, 1986 as MEDICAL LABORATORY WEEK, Susan Butters accepting. Moved by Strait seconded by Zuber, that the following items and recommen- dations in the Consent Calendar be received, or approved, and/or adopted as presented: Approval of Official Council Actions of the regular meeting of 3/25/86, as published, subject to correction, as recommended by the City Clerk. Minutes of Boards and Commissions: P&Z Comm. - 3/5/86, 3/20/86; Riverfront Comm. - 3/5/86; Civil Service Comm. - 3/18/86; Bd. of Library Trustees - 3/27/86; Housing Comm. - 3/11/86; Design Review Comm. -3/19/86; Mayor's Youth Employment Bd. - 3/12/86. Motions: Refund portion of Class C Beer Permit to Robert D. Finley dba Bob's Beer Mart, 1910 South Gilbert Street. To cancel Sunday Sales permit for Copper Dollar of Iowa City, Inc. dba Copper Dollar, 211 Iowa Avenue. Approving Class C Liquor License and Sunday Sales for Kitty Hawk Co., Inc. dba The Kitty Hawk, 1012 Gilbert Court. Approving Class C Beer Permit and Sunday Sales for Stephen P. Lenoch dba Leo's Standard Service, 130 N. Dubuque. Approving Class C Liquor License for Small Enterprises Ltd., dba Billaro's Bar, 1210 Highland Court. Approving Class C Liquor License for Lenny's Ltd. dba Lenny's, 122 Wright Street. Approving Sunday Sales Permit for James A. Mondanaro dba Givanni's Italian Cafe, 109 E. College Street. Resolutions: RES. 86-97, Bk. 90, p. 322, REFUND A CIGARETTE PERMIT. RES. 86-98, Bk. 90, P. 323, ACCEPTING THE WORK FOR THE SANITARY SEWER AND STORM SE14ER IMPROVEMENTS for Dean Oakes Third Addition. RES. 86-99, Bk. 90, p. 324, APPROVING THE PAVING IMPROVEMENTS for Dean Oakes Third Addi- tion. Correspondence: Johnson County Chapter of the American Red Cross expressing appreciation for financial support. Items referred to the Acting City Mgr.: Downtown Association regarding Sidewalk Cafes; Barby R. Smith requesting that a street light or security light be installed at Fairmeadows Park; Resources Conservation Commission requesting funds to cover the expenses of a presentation by Wes Birdsall, copy of ^reply attached; Moe Toomer regarding the insurance limits required for taxicabs with a survey of city insurance requirements attached; Leonard Yeggy ._:4 71 Council Activities April 8, 1986 Page 2 regarding herbicides and insecticides used on lawns; Irene E. Murphy regarding transit passes for elderly and handicapped. Memo from the Civil Service Commission submitting certified lists of applicants for the following positions: Maintenance Worker I/Streets; Fire Captain/Fire ept.; Transportation Planner/Plaan Dept.; Fire Lieutenant/Fire Dn Program Development. Memo from the Traffic Engr, regarding parking Gilbert Street. Applications for the Use of Streets and Public Grounds: peg PMcElroy for the 10th Annual Hospice Road Races on 10/19/86, approved; Van Eck for theuse publicproperty rforr the oMother'sfor the Day Memorial Run on r5/11/86r, 5/26/86, approved; Sherry approved. Affirmative roll call vote unanimous, 7/0, all Councilmembers present. The Mayor declared the motion carried. A public hearing was held on an ordinance to establish the name of Old Highway 218 South. No one appeared. A public hearing was held on an ordinance to amend the Zoning Ordinance to regulate Monument Signs in the CB -10 Zone. No one appeared. A continuation of a public hearing was held on amendments to Chapter 27, Division 2, Large Scale Non -Residential Development Regulations. Ton Summy, ce representing the Chamber of a mmerand Eurged �passage of the amendments.ent Committee Bob Dewitt, representing BDI, app Moved by Zuber, seconded by Dickson, to adopt RES. 86-100, Bk. 90, PP. 325-326, TO APPROVE THE PRELI14INARY PLAT OF SOUTHWEST ESTATES, PART 2. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: Courtney, Dickson, McDonald, Strait, Zuber, Ambrisco. Nays: Baker. Moved by McDonald, seconded by Dickson, to adopt RES. 86-101, Bk. 90, P. 327, SETTING A POLICY THAT NO PUBLIC IMPROVEMENTS OTHER THAN ROUTINE MAINTE- NANCE BE MADE TO ROHRET ROAD WEST OF FREEWAY 218 OR TO SLOTHOWER ROAD UWTIL 1998 OR LATER. Linda Dyer, 4115 Rohret Rd., appeared to express concerns for future assessments and upgrades to Rohret Road. Staffinember Franklin outlineeet the procedure previously followed by the City in assessing im- provements. Councilmember Baker explained his reasons for his vote on the previous item. The Mayor declared the resolution adopted, 6/1, with the following division of roll call vote: Ayes: Dickson, McDonald, Strait, Zuber, Ambrisco, Baker. Nays: Courtney. A public hearing was held on intention to issue Industrial Development Bonds (Blooming Prairie Warehouse Project). No one appeared. Moved by Zuber, seconded by Dickson, to adopt RES. 86-102, Bk. 90, pp. 328-330, ADJOURNING TO 4/22/86, THE PUBLIC HEARING A14D THE DECISION WHETHER GATEOTPRIINCIPALE AMOUNT TOF IINDUSTRIALO EVELOPMENT REVENUE DBONDS,O(DLOOMING =l� t-� Council Activities April 8, 1986 Page 3 PRAIRIE WAREHOUSE PROJECT) OF THE CITY OF IOWA CITY. Affirmative roll call vote unanimous, 7/0, all Councilmembers present. The Mayor declared the resolution adopted. A public hearing was held on intention to issue Industrial Development Revenue Bonds (Millard Warehouse plansforrthe cproposed project and out. Lynn Mulherrin, linedr possible Millard Warehouse, appeared with p future expansions. Moved by Dickson, seconded by Courtney, to adopt RES. 86-103, Bk. 90, pp. 331-334, ADJOURNING TO 4/22/86, THE PUBLIC HEARING AND THE DECISION WHETHER OR NOT TO PROCEED WITH THE ISSUANCE AND SALE OF NOT TO EXCEED $1 MILLION AGGREGATE PRINCIPAL AMOUNT OF INDUSTRIAL DEVELOPMENT REVENUE BONDS SERIES A (MILLARD WAREHOUSE, IOWA CITY PROJECT) OF THE CITY OF IOWA CITY. Affirmative roll call vote unanimous, 7/0, all Councilmembers present. The Mayor de- clared the resolution adopted. A public hearing was held on the issuance of not to exceed $1,665,000 Parking System Revenue Bonds. Vitosh noted the actual issuance amount would be $1,575,000. No one appeared. Moved bMcDonald, seconded 90, pp. 335-338, INSTITUTING PROCEEDINGC4 PROCEEDINGS TAKE ADDITIONAL ACTIONCourtney, to adopt RES. 6FOR THEkISSU- ANCE OF ONE $1,665,000 PARKING SYSTEM REVENUE BONDS. The Clerk noted the amount was a not -to -exceed amount. Baker questioned the duration of the December 1985 decision by Council to transfer a lump sum from the parking reserve fund into transit and raise parking rates a nickel which is earmarked for transfer into the transit fund. The majority of Council agreed the transfer from the parking reserve was a one time t ansfe ,nd through hetransfer of monies generated from the nickel increase was app only Transfers of future years revenues will be discussed with each year's budget. Affirmative roll all vote o a aunanimous, 7/0, all Councilmembers present. The Mayo on A public hearing was held on Iowa City Transit's FY87 Application for Iowa DOT State Transit Assistance. No one appeared. The Mayor announced the following vacancy: Riverfront Comm. - one va- cancfor an unexpired t rsity of IowaThisappointment erm m / wllbeirepresentative for a made at the 5/20186, meet ngthe of the City Council. Councilmember Courtney acknowledged a letter he received from Goodwill Industries requesting the City study the intersection of First Avenue and Mall Drive due to the increase in commercial development, speed and confusion over the right-of-way. Staff will follow-up. Baker announced a "USO Cam- paign and urged citizens to report any "Unsightly Stationary Objects" dis- guieas thescleaningwupaaroundnRussell's iSalvage tonithe nsouth dentr entrance to the city• -I r- Council Activities April 8, 1986 Page 4 City Atty. Timmins stated he was working with the Planning Dept. on a recom- mendation. Strait questioned the status of the Spruce Street Project and the Virginia Drive Project. Public Works Dir. Schmadeke reported work should be completed on the Spruce Street Project by the 20th of May and work begun on the Virginia Drive Project this spring. The Acting City Mgr. noted his memo regarding the Recreation Deficit and asked for concurrence with his recommendation that the Recreation Superinten- dent position currently vacant until July 1 be filled as soon as possible. Council agreed to the recommendation. Helling noted the other vacant posi- tion, Recreation Supervisor, would not be filled at this time. Recommendations of Boards and Commissions noted as follows: Recommenda- tion of the Parks and Recreation Commission that the name of Mesquakie Park be changed to Pleasant Harris Park, and that the name change be historically documented. Council concurred and the staff will initiate the proper proce- dures. Recommendation of the Design Review Committee: That the City Council adopt a Design Review Code for all exterior construction and signage in the CB -10 and CB -2 zones, and that this Code be administered by a Design Review Commission. Further, the Design Review Code should incorporate language whereby attention is given to the following: (1) the building/signage permit process is streamlined; (2) one or more representatives of downtown business interests are included on the review commission; (3) a design review handbook is published and distributed by the City. The Design Review Committee also requests that the City Council schedule some time at an informal meeting to discuss the recommendation above with the Committee members. Larry Eckholt, The Council will meet with Chairman of the Design Review Committee appeared. Design Review at an upcoming informal session. Moved by Zuber, seconded by Strait, to adopt RES. 86-105, Bk. 90, pp. 339-345, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A 28E AGREE14ENT AMONG THE CITY OF IOWA CITY AND CERTAIN OTHER CITIES AND INDE- PENDENT FIRE DISTRICTS FOR MUTUAL FIRE AID PROTECTION IN AND SURROUNDING JOHNSON COUNTY, IOWA. Council complimented staff on the agreement. Affirma- tive roll call vote unanimous, 7/0, all Councilmembers present. The Mayor declared the resolution adopted. Moved 346-349, CALLING aAtSPECIALseconded CITY by ON UPONT Eto oPROPOSALt RES. 8TO10ISSUEBk. BONDS FOR THE RENOVATION OF THE CITY PARK POOL FACILITY AND FOR THE CONSTRUCTION OF A JOINT INDOOR SWIMMING POOL FACILITY AT MERCER PARK, for $3,725,000 on June 3, 1986. Baker questioned when details of the agreement with the School Dis- trict would be discussed. McDonald noted an earlier discussion stating the agreement would be done immediately after the election if the bond question is approved. Council discussed possible provisions of the agreement. Randy Jordison, Co-chair of the Swimming Pool Committee and School Board member appeared and thanked the City for their cooperation. The Mayor thanked the Committee for their time and efforts toward the project. Affirmative roll call vote unanimous, 7/0, all Councilmembers present. The Mayor declared the resolution adopted. r - Council Activities April 8, 1986 Page 5 Moved by Zuber, seconded by Dickson, to adopt RES. 86-107, Bk. 90, p. 350, ENGAGING AUDITOR FOR YEAR ENDING JUNE 30, 1986. Affirmative roll call vote unanimous, 7/0, all Councilmembers present. The Mayor declared the resolution adopted. Moved by Strait, seconded by Dickson, to adopt RES. 86-108, Bk. 90, p. 351, AUTHORIZING BICYCLE SALE. Affirmative roll call vote unanimous, 7/0, all Councilmembers present. The Mayor declared the resolution adopted. The Mayor announced the next item on the agenda was an ordinance to amend the Refuse Collection/Pick Up Service. Moved by Zuber, seconded by Strait, to amend the ordinance by deleting the definition of Multiple Housing Facil- ity. Affirmative roll call vote unanimous, 7/0, all Councilmembers present. The Mayor declared the motion carried. Moved by Zuber, seconded by Strait, to amend by adding the following to proposed 15-62(a): "Those dwellings receiving City refuse collection service on the effective date hereof, and which would not receive such service under the terms of this ordinance, may continue to receive City refuse collection service, but if such service is voluntarily discontinued by the owner of any such dwelling, city refuse collection service shall no longer be available to such dwelling." Affirma- tive roll call vote unanimous, 7/0, all Councilmembers present. The Mayor declared the motion carried. Moved by Zuber, seconded by Strait, that the ordinance amending Section 15-62(a) of the City Code of Ordinances, relating to refuse collection, to establish limits on refuse pick up service, as amended, be given second vote for passage. Affirmative roll call vote unani- mous, 7/0, all Councilmembers present. The Mayor declared the motion car- ried. Moved by Zuber, seconded by Courtney, to adjourn, 8:55 p.m. The Mayor declared the motion carried unanimously, 7/0, all Councilmembers present. r- Informal Council Discussion April 1, 1986 Informal Council Discussion: April 1, 1986, 6:30 PM in the Council Chambers in the Civic Center, Mayor Bill Ambrisco presiding. Council' Present: Ambrisco, Baker, Dickson, Strait, Zuber, Courtney. Absent., McDonald. Staff Present: Helling, Vitosh, O'Malley, Timmins, Karr, Smith, Schmeiser, Dor_ Rockwell, Beagle, Trueblood. Ta e -recorded: Reel 86-C30, Side 1, 1 -End, Side 21 1 -End; 86-C32, Side 1, -End, Side 2, 1 -End, Reel 86-C33, Side 1, 1-60. SWIMMING FACILITY BOND REFERENDUM Reel 86-C30, Side 1 Randy Jordison, Co -Chair of the Joint Swimming Pool Committee reviewed the March 27, 1986 Joint Swimming Pool Committee - Council Information Packet; presented the City's recommendations for the swimming pool replacement facility at Mercer Park Pool; and stated the overriding goal of the Committee in bring- ing the recommendations to Council was to design a facility that would be complementary to other facilities in Iowa City, serve the recreation and in- structional needs of Iowa City, serve the instructional needs of the school district, and be totally accessible to handicapped persons. Jordison stated the project cost of the swimming pool is $2,950,000 and no additional costs are anticipated to operate the facility. In response to Zuber, Jordison stated the City will not have to buy additional equipment for future operation of the pool. Ambrisco inquired about the length of the pool. Jordison stated the pool is designed as a 50 meter stretch. Munson explained that the lack of a spectator seatiBakerng area asked whynd a the school district sarein the use of thcontributinge30%ol for cometitin. of the construction costs. Jordison explained that 30% is the percent used to allocate the operat- ing costs of the facility. Jordison noted that the land will be donated by the School District to the City. In response to Strait, Courtney stated the School District does plan to expand their swimming instructional program in future years. In response to Ambrisco, Jordison said the swimming team would alter- nately use the Coralville and new facilities. Strait asked if a liability statement is included in the memorandum of agreement between Iowa City and the Iowa City Community School District. Jordison said liability still needs to be addressed. Timmins stated that the City's draft of the agreement provides for allocation of liability and insurance costs. Strait asked if a contingency fund is needed for the City Park pool renovation. Munson stated preliminary testing at the pool site did not demonstrate a need for a contingency fund. Strait asked why the joint pool committee did not recommend two separate ballot issues. Jordison explained the Committee felt the new facility and City Park pool renovation projects should be considered as a sinecommitmentptokthe projectilmNeuhauserusta�teddthehCityhwill besable to$usOe�tthe new facility almost 100% of the time. Z iq 91 r Informal Council Discussion April 1, 1986 Page 2 Vitosh reviewed the debt service costs - swimming Qool bond issue handout distributed. Vitosh stated that it the property tax increases to 6% maximum, the debt service payments for a new pool facility will impact substantially on the General Fund. Ambrisco asked how the funding of the Wastewater Treatment facility will impact on the debt service costs as presented. Vitosh stated that City departments will pay higher and water sewer rates. Zuber inquired about the State's proposed property tax freeze. Vitosh said the proposed property tax freeze excludes debt service. In response to Ambrisco, Vitosh said there are plans to replace the computer system at the Water Treatment Plant, costing $300,000. Vitosh stated that the City is considering implement- ing a 120% rate increase for sewer early this summer. Councilmembers agreed to place the bond issue on the ballot. Ambrisco stated complete disclosure of costs should be made to the public. Helling stated staff is revising operating costs and projected revenue figures for the new pool facility and information will be provided to Council. In response to Baker, Helling stated he estimated 60%-70% of the operating cost at the current pool facility are covered by user fees. FIRE MUTUAL AID AGREEMENT Reel 86-C30, Side 2 Fire Chief Donner said the Fire Mutual Aid Agreement as outlined in Rockwell's March 27 memo would replace a series of individual agreements the City has with individual departments. Rockwell stated JCCOG staffinembers worked with cities, fire departments, township trustees, attorneys and insurance company represen- tatives to draft the Mutual Aid Agreement. Rockwell stated two issues need to be resolved: 1) whether Iowa City should provide backup service to unincorporated areas in Johnson County and/or University Heights upon request for backup service by another fire department, and 2) if the Iowa model fire protection agreement language - holding each department accountable for its own actions, equipment, and persons - should be used. Timmins stated the Iowa model fire protection agreement language is acceptable. Courtney inquired about mutual aid as it applies to unincorporated areas and University Heights. Donner explained that those areas are covered by specific fire departments, the purpose of mutual aid is to aid fellow firefighters, there is very little cost for the mutual aid agreement cost and Iowa City would only be the first responder outside of Iowa City when that district's fire department is tied up at another emergency. Council agreed to the Johnson County Fire Protection Mutual Aid Agreement. CARRY OUT BEER PROPOSAL Reel 86-C32, Side 1 Helling said discussion of the carry out beer proposal has been postponed because interested persons could not attend the meeting. Councilmembers di- rected staff to continue prohibition of carryout in non -original containers and stated the matter need not be scheduled for further discussion. -r-/7 Informal Council Discussion April 1, 1986 Page 3 -Al CASH MANAGEMENT REVIEW Reel 86-C32, Side 1 Vitosh stated that staff has held discussions with McGladrey Hendrickson and Pullen regarding a review of the City's Cash Management Procedures and Poli- cies. Dave Johansen explained that McGladrey Hendrickson and Pullen would con- duct an in-depth review of the City's cash handling to find better ways to use money. Johansen stated the City would be charged the lesser of McGladrey Hendrickson and Pullen's normal fee for a Cash Management Review ($16,000-$20,000) were the actual cash savings realized by the City in the first year by implementing various proposals. Zuber noted the cash management review is worth doing. Strait asked if Iowa City jointly invests funds with other communities. Vitosh said Iowa City does not invest funds with other communities. In response to Baker, Vitosh stated costs associated with the Cash Management Review are considered consultant fees. WEST HIGH AREA WALKWAY Reel 86-C32, Side 1 Council received input about the proposed West High Area walkways from Iowa City Community School District representatives Jerry Palmer and Or. Jerry Arganbright as well as area residents. Palmer stated the school district supports construction of sidewalk but objects to the requirement to construct a walkway on school district property from the City constructed sidewalk to the building because of the terrain of the site and existing athletic fields. Helling stated that the cleaning and maintenance of the sidewalk could be done by one property owner if the City obtained an easement to build the sidewalk all on one property. Strait raised concerns about liability. Ambrisco recom- mended that property owners construct their own sidewalks. Council did not reach consensus on the sidewalk issue. Helling suggested school district rep- resentatives, City Attorney and Trail Ridge Association representatives meet to work out a cost saving solution. COUNCIL TIME Reel 86-C32, Side 2 1. Courtney requested increased police patrol and additional lighting for Fair Meadows Park due to citizen complaints. Staff will investigate. 2. Baker requested information about the Melrose Lake construction project as it relates to the current lowering of the lake and questioned whether the level would be permanent. Staff will report back. 3. Strait stated staff should review House File 0340 which will exempt bed and breakfast homes from food establishment regulations. 4. Strait urged City staff to investigate junk on property at the corner of Governor and Kimball owned by Max Yocum. 5. Strait stated the Ad Hoc Transit Committee will schedule discussion with the City Council in the latter part of April. 6. Ambrisco directed Councilmembers to read the Transit Mgr.'s 3/27/86 memo regarding ridership statistics. Z -i7 Wi Informal Council Discussion April 1, 1986 Page 4 7. Ambrisco reported that the City Council Legislative Committee met last Saturday with area legislatures. 8. Strait asked if action is needed on the taxicab request presented by Moe Toomer for lowering of insurance limits. Helling said the request will be on the consent calendar of next week's formal agenda. 9. Helling referred Councilmembers to the March 27, 1986, memo from Acting Asst. Finance Director and Controller regarding recommendations for com- puter upgrade. 10. Helling reported the scheduled Fire Department's house burning has been cancelled. Meeting adjourned at 8:45 PM. Informal Council Discussion April 7, 1986 Informal Council Discussion: April 7, 1986 at 7:00 p.m. in the Council ION at he ivic Center. Mayor Bill Ambrisco presiding. Council Present: Ambrisco, Strait, Dickson, Courtney, McDonald, Zuber, Baker T79 -P Staff Present: Helling, Vitosh, Timmins, Karr, Smith, Franklin, Farmer, Donner,0aey, Miller, Trueblood. Tape Recorded: Reel 86-C33, Side 1, 60 -End, Side 2, 1 -End, 86-C34, All, 86-05, Side 1, 1 -End, Side 2, 1-11. Planning & Zoning Matters Reel 86-C33, Side I A. Public hearing on an ordinance to establish the name of old Highway 2 No discussion. B. Public hearing on an ordinance to amend the zoning ordinance to Franklin explained the revision prohibits the use of more than one monu- ment sign on a lot, 36 square feet is the maximum allowable size per sign face if it were placed 45 feet or more back from the property line, in a normal sized lot is 40 feet by 150 feet. C. Continuation bl icihearin on amendments to Chapter 27, Division 2 -en s veopmearge ca a onsn regu a ions. No discussion. D. Resolution to approve the preliminary plat of Southwest Estates, Part 2. Franklin stated the resolution is to approve the preliminary plat of Southwest Estates, Part 2, for a 13 -lot rural subdivision, Planning and Zoning Commission's recommendation for approval is contingent on the developer paying for a 12 inch water main from Hunter's Run to the South- west Estates and paying for the complete 31 feet of paving of Phoenix Drive, and if the City changes it policy to allow lift stations, there are easements provided to install sewers with costs attributed to the private property owners. Farmer stated the 12 inch water main will handle future development needs and another lift station would not be needed in the near future. Franklin stated all discrepancies have been resolved. 1 if a E. ting a policy that no than Franklin stated this resolution restates Comprehensive Plan policy, the 1998 date reflects the 1983 Comprehensive Plan update projections for development of the southwest area, and the Planning and Zoning Commission wanted to give notice to people buying lots in the area that there would not be assessments in the near future for the improvement of Slothower or Rohret Roads and that public monies would not be used to bring those roads up to City standards. Courtney stated the Comprehensive Plan for the southwest area should be changed. LSNRD AMENDMENTS: Reel 86-C33, Side 1 Franklin reviewed the preliminary and final LSNRD for Blooming Prairie Ware- house under the current ordinance and a Shive-Hattery development plan for a BDI industrial park site under the proposed LSNRD amendment. Franklin stated the LSNRD amendment will not allow developers to vary from the code and ordinance requirements and the final plan would be approved administratively if it fell within the boundaries established by the preliminary plan approved by the City Council. JOINT SWIMMING FACILITY PROJECT Reel 86-C33, Side 1 Randy Jordison, co-chair of the swimming pool committee, stated "The joint swimming pool committee recommends that the swimming pool project, as pre- sented to the City Council on Tuesday, April 1, be financed by increasing taxes over and above the tax increase already being planned for fiscal 1987. That is to say, if the essential City services will cost three or four per- cent more in fiscal 1987, we will recommend the cost of the swimming pool project to be in addition to the three or four percent increase. We would like to ask the citizens of Iowa City whether they are willing to increase taxes in order to finance a swimming pool project rather than ask them to finance the project by eliminated essential services already being provided." Zuber stated that other concerns such as the transit budget and wastewater treatment facility need to be addressed. Jordison said citizens will be told what the project will cost. Zuber noted that the swimming pool project pro- jected $84,000 maintenance costs will need to be raised each year. McDonald asked when details regarding pool usage will be worked out with the Iowa City School District. Helling stated that a detailed agreement will be established immediately after the swimming pool project referendum is accepted. McDonald inquired about the status of the fiercer Park pool. Helling stated Mercer Park pool will be open this year. Courtney noted that the Mercer Park pool will be closed after this year. Jordison noted that the Iowa City School Board is in agreement with the draft of the memorandum of agreement. CITY INSURANCE PROPOSAL Reel 86-C33, Side 2 O'Malley stated City staff was not impressed with results of the insurance proposal from Penco and, therefore, would like to request a proposal from Arthur J. Gallagher & Company for a property/casualty risk management program in order to compare that proposal to the City's insurance under the retro plan with Western Casualty. I /� Wi _v� r - Ed Wilson and Carlton Johnson, Independent Insurance Association of Johnson County representatives, presented information to Council. Wilson explained the Association was formed 40 years ago for the purpose of collectively analyzing and recommending insurance solutions to public bodies. Wilson said the association has markets for municipal insurance and is in a better posi- tion to serve the City's insurance needs because of the Association's experi- ence in servicing Iowa City's insurance needs. Johnson stated current coverage will be renewed June 26 and the Association would like the opportu- nity to represent Iowa City in making application to the Lloyd's of London program through Penco. Johnson explained the bulk of the City's premium is in the excess lines cost over and above the Lloyd's premium; and last year's costs, the $197,000 was attributed to claim service in Lloyd's primary pro- gram and $425,000 was attributed to excess costs - excess liability over Lloyd's primary; Penco has a full-time claims office in Davenport; and the Independent Insurance Association of Johnson County is close to the tempo of the City's insurance needs. Johnson noted June 26 is the renewal date and timing of the application to the Lloyd's program is critical. Ambrisco asked what next year's premiums would cost if a market for primary coverage is available. Johnson stated Western Casualty is in the process of collecting information, premium costs should be set in two weeks, and Western Casualty does have a primary market available for next year. In response to Vitosh, Johnson said there could hypothetically be a 35% increase in the retro with Western Casualty. Vitosh said the City has heard there could be up to a 200% increase in insurance premiums and the City may need to consider self-insurance. Vitosh noted that the City has had no problems with the type of services offered by the Independent Insurance Association of Johnson County. Ambrisco asked what level of self-insurance would be considered by Iowa City. Timmins stated self-insurance similar to Sioux City's program would be considered. Councilmembers agreed with the ad hoc risk management committee's recommendation to proceed to request a proposal from Gallagher 8 Company. PARKING REVENUE BONDS AND WASTEWATER FACILITIES FINANCING Reel 86-C34, Side 2 Vitosh introduced Evensen-Dodge financial advisors Wayne Burggraaff and Chuck Upgraff and Ken Haynie, the City's bond attorney. Burggraaff reviewed the parking revenue bond presale analysis and issue. Burggraaff stated the size of the issue is $1,575,000 and is being sold by Iowa City for construction of an additional 223 parking ramp spaces; the proposed issue is structured over a 15 -year period costing $180,000 per year for debt service; the issuance of bonds requires the parking utility to meet a parity test, making it necessary for an independent auditor to provide certification of the parity test; and the City needs to make application for a rating on the issue. Burggraaff stated the City must have a rating sepa- rate from the City's current general obligation bond rating and the previous parking refunding issue received a Baa rating. Burggraaff stated the only security for the parking ramp revenue bond issue is the parking fee receipts from the parking utility and therefore, is considered more risky than a general obligation bond. ti r Burggraaff noted that current market conditions for the bond issuance are aff very good and 7.75% interest rates o the bondsthipendingilegislatiBon99inathe said the City will be covenanting to comply and a offering statement and resolution; the date for the sale is April 15; special Council meeting is scheduled April 15 at 6:30 p.m. to accept the bids. Courtney asked what a rating will cost. Burggraaff stated that Moody's bases their rating fees according to the size of the city and the difficulty of the rating and the fee should range $3,Oaaff3 re0comnendedneellingd if ratedebonds could sell non -rated bonds. Burgg because of the size of the issuance and Moody's policy to review current financial conditions for the new issue so as to continue the rating on the previous issue. Courtney stated the Council should address the use of park- ing revenue receipts. Ambrisco stated the previous decision to use parking revenues for transit was an exception and there was not a policy change. th yitosh stated a preliminary schedul�aaffsst ted thebeenfschedule isd fornascfollowse wastewater treatment facility. Burgg rate work by Metcalf & Eddy completed end of April, rate adjustment recommen- dations submitted early May, and bond sale tentatively scheduled July B. Burggraaff said it is important to schedule the bond sale and issuance clos- ing before the end of August due to pending litigation on tax exempt bonds. Burggraaff explained the wastewater treatment project could be financed with zero coupon revenue bonds, straight revenue bonds, or a combination of reve- nue bonds and GO bonds and a competitive sale or negotiated sale could be used to offer the bonds. Burggraaff recommended GOebonds,c the csize t a c of ethe tive sale because of the City's Aaa rating issuance will attract national markets and competition is keen because of the recent low volume of bond sales. Ambrisco inquired about the costs associ- ated for the competitive sale. Burggraaff stated the fee that goes to the underwriters for investment banking syndicates is distributed in the form of a discount. Courtney asked if the financial advisor's fee could be eliminated by utilizing a negotiated sale. Burggraaff explained the City would need assistance from a financial advisor to handle a negotiated sale and there would be costs associated with that assistance. In response to McDonald, Burggraaff stated a negotiated sale is advantageous when dealing with compli- cated issuances of debt. Burggraaff stated a dutch auction unts metaccemes tuned bids from underwriting companies in limited increments, for large issuances. ontact with Senator Grassley's office and tax Courtney noted he has been in c exempt bond legislation may be enacted before September 1. In response to Strait, Burggraaff stated the issuance for the wastewater treatment facility will be an estimated $33-34 million. Reel 86-C34, Side 2 SIDEWALK K CAFES McDonald summarized previous Council discussions about sidewalk cafes, stated that sidewalk cafes would further enhance the downtown area and would offer something unique and progressive, and suggested trying out the concept of sidewalk cafes for the first year from May 30 to September 7. McDonald recommended that stringent guidelines be established to regulate the sidewalk cafes. Timmins stated that if the City granted permission to establish /F _41 t'- to sidewalk cafes, there is a Pwoulduwantthat to makewould arfindinguire nthat the sidewalk property owners and the City Cafes would not constitute an obstruction. Timmins said that hours of serv- ice and safety and liability need to be addressed. Timmins noted that State Code Chapter 123 provides that cities don't have powers to limit the hours of operation of a liquor establishment and the Iowa Beer and Liquor Control Department's position is that cities cannot limit the hours of operation. He has dscussed of service leaseiagreemmentsewithst at�tdcontrolling nd that sacceptable. Regarding safety and liability, Timmins reminded Council that the City anhaanya repaired, non -delegable duty to keep the public right-of-way open, thing that obstructs public use of that public right-of-way is a nuisance. Police Chief Miller stated that the addition of outside facilities would necessitate additional policing at a substantial cost. Strait asked if lease provisions could require the establishment to hire off-duty police officers to police the area. Miller stated that traditionally Iowa City Police have handled policing duties within the community. Zuber raised concerns about the impact on abutting businesses tsemins ttaiat ep ula- tions do not appyothePlazaarea; outdoorervicareas esblshedrior to 1984 are exempted and Council needs to clearly stated rationale for the outdoor service area exemptions. Zuber stated that sidewalk cafes should go through the design review process. Melling stated sidewalk cafes should be monitored closely, raised concerns about the pedestrian flow in the Plaza area and restricting access to the adjoining storefronts, then asked Council to clarify if sidewalk cafes would be permitted only on the Plaza. Melling suggested that sidewalk cafe permits be automatically renewed for a second year if there are no problems, similar to what is done for Plaza vendors. Timmins stated the State Liquor Depart - tion anera- d,ttherefore,tthe City should ion that the �tonlynlease not �for �a term sh the moftthree mhs of onths each year. itof Council directed staff to develop the sidewalk cafe concept on Majory the Plaza only. COUNCIL TIME/AGENDA 1. (Agenda Item 13.c.(2) In response to Strait, from the Copper Dollar Reel 86-C35, Side 1 Cancel Sunday sales permit for Copper Dollar.) Karr stated no communication has been received regarding Sunday sales permit. 2, (Agenda Item 93.e.(5) - Mel Toomer/insurance limits.) Strait suggested utilizing the amount of insurance currently used or using $300,000. Council agreed to have the present requirements remain. 3. Strait asked what action has been taken regarding the problems at the Yocum construction sight. Timmins stated he will contact Yocum at the end of the week to ask him to clean up the construction site. Timmins enment notedam ordinancetto regulate conshe ant uction debris onnconstructionosites. the nuisance 4, (Agenda Item 03.d.(1) & (2) - Resolutions re: sanitary sewer and pave - improvements /Dean statedsinThird Addition.) Zuber requested that the cost -V—/ S, 6 5. Dickson noted that Marge Penney has resigned from the Human Services Coordinator position. Helling stated staff is reviewing that position. Dickson voiced appreciation for the job done by Ms. Penney. 6. (Agenda Item A3.e.(3) - Smith request, Fairview Park.) Courtney stated Smith previously contacted him regarding problems at Fairmeadows Park. 7. Courtney stated there are many abandoned cars located in the area on First Avenue near Senor Pablo's and asked staff to take action as it applies to the abandoned car ordinance. 8. McDonald noted the memo from the City Clerk and asked Council to con- sider a taxicab driver's request to purchase space on the east end of the commercial loading zone on the 100 block of Washington Street for a taxicab stand. Councilmembers noted the area is already congested with traffic and delivery trucks and denied the request. 9. Ambrisco stated the Broadband Telecommunications Commission is holding an executive session Tuesday morning and has requested Councilmembers to attend the meeting. Ambrisco and Zuber volunteered to attend the meet- ing. 10. (Agenda Item A17 - 28E mutual fire aid agreement.) Timmins stated a new section was added to the mutual aid agreement because the Iowa Code Chapter 28E requires there be an administration to administer the agree- ment. Timmins noted that the Johnson County Mutual Aid Association will perform that function. Meeting adjourned at 9:35. 2-/9 =l�